NICHOLSON v. SHEETZ INC.

CourtDistrict Court, W.D. Pennsylvania
DecidedAugust 12, 2020
Docket1:19-cv-00166
StatusUnknown

This text of NICHOLSON v. SHEETZ INC. (NICHOLSON v. SHEETZ INC.) is published on Counsel Stack Legal Research, covering District Court, W.D. Pennsylvania primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
NICHOLSON v. SHEETZ INC., (W.D. Pa. 2020).

Opinion

IN THE UNITED STATES DISTRICT COURT FOR THE WESTERN DISTRICT OF PENNSYLVANIA

ERIK W. NICHOLSON, ) ) Plaintiff, ) ) v. ) Case No. 1:19-cv-166-SPB ) SHEETZ INC., et al., ) ) Defendants. )

MEMORANDUM OPINION Plaintiff Erik W. Nicholson, an individual formerly employed at Sheetz Store #367 in Harborcreek Township, Pennsylvania, commenced this pro se lawsuit against Sheetz Inc. and its CEO, Joseph E. Sheets, following the closure of Store #367. In his operative pleading, Plaintiff claims that the Defendants committed fraud, engaged in age discrimination, and breached their contract with him in connection with the aforementioned store closing and the company’s alleged failure to pay agreed upon wages.1 Pending before the Court is the Defendants’ motion to dismiss the Second Amended Complaint. For the reasons that follow, Defendants’ motion will be denied as moot insofar as it relates to a non-existent breach of contract claim against Joseph E. Sheets. In all other respects, the Defendants’ motion will be granted, but Plaintiff will be given leave to re-plead certain claims.

1 Although Plaintiff invokes 28 U.S.C. §1332 as a basis for this Court’s jurisdiction, he has failed to adequately plead diverse citizenship on the part of Joseph E. Sheets. See Swiger v. Allegheny Energy, Inc., 540 F.3d 179, 182 (3d Cir. 2008) (citizenship of a natural person, for purposes of diversity jurisdiction, depends upon the state where the person is domiciled) (citing Gilbert v. David, 235 U.S. 561, 569 (1915)); see also McNair v. Synapse Group Inc., 672 F.3d 213, 219 n.4 (3d Cir. 2012) (noting that, to be domiciled in a state, a person must reside there and intend to remain indefinitely). Nevertheless, the undersigned perceives that Plaintiff may be attempting to state a federal employment discrimination claim in his operative pleading, which would allow the Court to exercise subject matter jurisdiction pursuant to 28 U.S.C. §§1331 and 1367. I. Background Plaintiff is an individual residing in Findlay Lake, New York. Second Amended Complaint (hereafter, “SAC”), ECF No. 24, ¶1. He alleges that:

On or about August 18[ ] 2018, the defendant Sheetz Inc. did knowingly and willingly hire [him] away from a better paying position at Cracker Barrel by citing all the benefits that they offered their employees. They failed to disclose to the plaintiff that store #367 where the plaintiff would be working would be closing because it had not shown a profit in twelve years (See Exhibit A). This fraudulent activity left the plaintiff with only two options. First he could continue to work for the defendant Sheetz Inc. at another one of their locations[,] which would require considerably more travel time as well as reduced hours[,] or [he could] find other employment. The decision to close store #367 was made by defendant Joseph E. Sheetz and the failure of both defendants disclosing this information was negligent at the very least and would be considered fraudulent by any determination.

SAC ¶6. Plaintiff claims that “[t]he defendants Sheetz Inc. and Joseph E. Sheetz were aware [for] months if not years that store #367 was under performing and that they were going to close the location when the lease expired.” Id. ¶7. They nevertheless “fraudulently hired” Plaintiff “by telling him his job would be a full time permanent position[,]” when, in actuality, “all they really needed was someone to work for a few months.” Id. As a result of Defendants’ “fraud,” Plaintiff suffered “harm, lost wages and the need to find other employment.” Id. Plaintiff also avers that, while he was employed at Store #367, he was paid $9.00 an hour. SAC ¶8. In October 2018, however, “the defendant Sheetz Inc. did advertise on the front doors of store #367 . . . that it [would be] paying new hires $9.50 per hour.” Id.; see also SAC Ex. B, ECF No. 24-2. According to the SAC, “[t]he only possible reason for this discrepancy was that the plaintiff was an older employee since another older employee Robert Litz was also only being paid $9.00 per hour.” SAC ¶8. In essence, “the older employees were training and teaching new younger [hires] but making less money simply because they were older.” Id. Thus, Plaintiff claims, “defendant Sheetz Inc. authorized by defendant Joseph E. Sheetz openly discriminated against the plaintiff and Robert Litz by only paying them $9.00 per hour while advertising on their front door that they we paying new hires $9.50 simply because they were older employees.” Id. ¶9. Finally, Plaintiff alleges that, under the terms of the “employee information manual,” he

was entitled to “a bonus of $1.00 per hour for every hour [he] worked in the first quarter of 2019[,] based on the stores [sic] customer service rating and performance.” SAC ¶¶10-11. Plaintiff claims that Sheetz breached the terms of its contract with Plaintiff by failing to pay him this bonus in April 2019. Id. Based upon the foregoing allegations, Plaintiff commenced this action on June 10, 2019. ECF No. 1. In his Second Amended Complaint, Plaintiff asserts claims of fraud, age discrimination, and breach of contract. ECF No. 24, ¶¶6-11. As relief, he seeks $8,453,391.00 in “damages and lost earnings,” as well as punitive damages. SAC ¶ 12. On December 18, 2019, Defendants filed the pending motion to dismiss the SAC, along

with a supporting brief. ECF Nos. 25 and 26. Plaintiff filed his response in opposition on January 15, 2020. ECF No. 29. The issues are now sufficiently briefed and ripe for disposition. II. Standard of Review When considering a Rule 12(b)(6) motion, courts “accept all factual allegations as true, construe the complaint in the light most favorable to the plaintiff, and determine whether, under

any reasonable reading of the complaint, the plaintiff may be entitled to relief.” Wayne Land & Mineral Grp. LLC v. Delaware River Basin Comm'n, 894 F.3d 509, 526–27 (3d Cir. 2018) (internal quotation marks and citations omitted). In order to survive dismissal, “a complaint must contain sufficient factual matter, accepted as true, to ‘state a claim to relief that is plausible on its face.’” Ashcroft v. Iqbal, 556 U.S. 662, 678 (2009) (quoting Bell Atl. Corp. v. Twombly, 550 U.S. 544, 570 (2007)). Plausibility means “more than a sheer possibility that a defendant has acted unlawfully.” Id. “A claim has facial plausibility when the plaintiff pleads factual content that allows the court to draw the reasonable inference that the defendant is liable for the misconduct alleged.” Id. (citing Twombly, 550 U.S. at 556).

Because Plaintiff is proceeding pro se, the Court must employ less stringent standards when reviewing the complaint than it would if it were judging the work product of an attorney. See Haines v. Kerner, 404 U.S. 519, 520 (1972). When presented with a pro se complaint, the court should construe the complaint liberally and draw fair inferences from what is not alleged as well as from what is alleged. See Dluhos v. Strasberg, 321 F.3d 365, 369 (3d Cir. 2003).

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